Dear TF, I'd like to encourage everyone to think carefully about the wording in the Behaviour section of the document ahead of Friday's meeting and leave comments on areas that you think need clarification, discussion or amendment. If we can reach agreement on this section, we'll be in a good position to publish a draft for community review during January. Many thanks, Leo On Sun, Jan 17, 2021 at 12:25 PM Leo Vegoda <leo@vegoda.org> wrote:

Dear TF,

I have drafted an agenda for Friday's meeting. This agenda focuses on the last section of Document 1. Ideally, we'll be able to finalize changes to the point where we're happy to publish it as a daft for community review at the end of January.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous 2 meetings. Agree any changes. Finalize.

5 mins

Minutes

Agenda

TF

Review agenda and adjust as needed.

5 mins

Agenda

Actions

All

Review status of actions from the previous meeting:

-

RIPE NCC to review text under Where this CoC Applies (final two paragraphs). -

TF members to think about whether there should be a statement that the CoC cannot be used to appeal consensus decisions within the PDP, and also to review the Behaviour section ahead of next call.

5 mins

Status

Publication

All

Review Document 1, from Behaviour and decide on publication:

1.

If we decide to publish Document 1, do we want to ask any specific questions or draw anything to the attention of the community? 2.

Is a 4 week review period appropriate?

35 mins

Decision

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list